Other Statutes Cases filed in New York
Martin v. Bottom Line Concepts, LLC We have downloadable decisions or orders for this case
as 1:2023cv08510
Plaintiff: Qiana Martin
Defendant: Bottom Line Concepts, LLC
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Liang v. Home Reno Concepts LLC et al We have downloadable decisions or orders for this case
as 1:2017cv03503
Defendant: Beina Chen, Irene Chen, DOES and others
Plaintiff: Biwen Liang
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
J & J Sports Productions, Inc., v. Manhattan Proper Concepts LLC et al
as 1:2015cv03397
Plaintiff: J & J Sports Productions, Inc.,
Defendant: Manhattan Proper Concepts LLC, Michael Brown, Robert Zahn, Jr. and others
Cause Of Action: 47 U.S.C. § 605
Harris v. Subcontracting Concepts, LLC We have downloadable decisions or orders for this case
as 1:2012mc00082
Petitioner: Seth Harris
Respondent: Subcontracting Concepts, LLC
Fad et al v. L'Oreal USA, Inc. et al We have downloadable decisions or orders for this case
as 1:2010cv05063
Plaintiff: Salon Fad , Cindy's Hair Salon , Chu's Hair Salon and others
Defendant: L'Oreal USA, Inc. , Conair Corporation , Farouk Systems, Inc. and others
Cause Of Action: 15 U.S.C. § 1125
Securities and Exchange Commission v. Creative Capital Consortium, LLC et al
as 1:2009mc00002
Plaintiff: Securities and Exchange Commission, Securities and Exchange Commission and Securities and Exchange Commission
Defendant: Creative Capital Consortium, LLC, A Creative Capital Concept$, LLC and George L. Theodule
Securities And Exchange Commission v. Creative Capital Consortium, LLC et al
as 1:2009mc00028
Plaintiff: Securities And Exchange Commission
Defendant: Creative Capital Consortium, LLC, A Creative Capital Concepts, LLC and George L. Theodule
Receiver: Jonathan E. Perlman
Securities and Exchange Commission v. Creative Capital Consortium, LLC et al
as 5:2009mc00002
Plaintiff: Securities and Exchange Commission
Defendant: Creative Capital Consortium, LLC, A Creative Capital Concepts, LLC and George L. Theodule

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